NORTH OF ENGLAND MICROELECTRONICS INSTITUTE

Overview

Company Name	NORTH OF ENGLAND MICROELECTRONICS INSTITUTE
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03201894
Jurisdiction	England/Wales
Date of Creation	May 21, 1996
Date of Cessation	Nov 02, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH OF ENGLAND MICROELECTRONICS INSTITUTE?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTH OF ENGLAND MICROELECTRONICS INSTITUTE located?

Registered Office Address	Tenon House Ferryboat Lane SR5 3JN Sunderland
Undeliverable Registered Office Address	No

What were the previous names of NORTH OF ENGLAND MICROELECTRONICS INSTITUTE?

Previous Company Names
Company Name	From	Until
EUROPEAN MICROELECTRONICS INSTITUTE	Sep 27, 1996	Sep 27, 1996
RETURNCERTAIN LIMITED	May 21, 1996	May 21, 1996

What are the latest accounts for NORTH OF ENGLAND MICROELECTRONICS INSTITUTE?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for NORTH OF ENGLAND MICROELECTRONICS INSTITUTE?

Filings

Date

Description

Document

Type

Nov 02, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Nov 09, 2012

Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT United Kingdom on Nov 09, 2012

2 pages

AD01

Nov 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2012	LRESSP

Nov 09, 2012

Declaration of solvency

3 pages

4.70

Aug 20, 2012

Total exemption small company accounts made up to Sep 30, 2011

5 pages

Jun 07, 2012

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 28, 2012

Annual return made up to May 21, 2012 no member list

2 pages

AR01

Jul 12, 2011

Annual return made up to May 21, 2011 no member list

2 pages

AR01

Jul 12, 2011

Termination of appointment of Ian Gilberg as a secretary

1 pages

TM02

Jul 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Apr 19, 2011

Director's details changed for Mr George Douglas Scott on Apr 19, 2011

2 pages

CH01

Dec 06, 2010

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Nov 18, 2010

Director's details changed for Mr George Douglas Scott on Nov 18, 2010

2 pages

CH01

Oct 18, 2010

Auditor's resignation

2 pages

AUD

Jul 21, 2010

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on Jul 21, 2010

1 pages

AD01

Jul 20, 2010

Appointment of Mr Ian Michael Gilberg as a secretary

1 pages

AP03

Jul 20, 2010

Appointment of Mr Iain Edward Mark Farquhar as a director

2 pages

AP01

Jul 20, 2010

Appointment of Mr George Douglas Scott as a director

2 pages

AP01

Jul 09, 2010

Termination of appointment of Robin Mackie as a director

1 pages

TM01

Jul 09, 2010

Termination of appointment of Safwat Mansi as a director

1 pages

TM01

Jul 09, 2010

Termination of appointment of William Gibb as a director

1 pages

TM01

Jul 09, 2010

Termination of appointment of Walter Kemp as a director

1 pages

TM01

Jul 09, 2010

Termination of appointment of John Williams as a secretary

1 pages

TM02

View All Filings

Who are the officers of NORTH OF ENGLAND MICROELECTRONICS INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARQUHAR, Iain Edward Mark Ferryboat Lane SR5 3JN Sunderland Tenon House	Jun 29, 2010		Director	Ferryboat Lane SR5 3JN Sunderland Tenon House	England	British	1936-6	Chartered Accountant	41121400001
SCOTT, George Douglas Ferryboat Lane SR5 3JN Sunderland Tenon House	Jun 29, 2010		Director	Ferryboat Lane SR5 3JN Sunderland Tenon House	England	British	1957-10	Chief Executive	53931350002
FOSTER, John Edward Westroyd Mill House Wesley Street Ossett WF5 8EZ Wakefield West Yorkshire	Jul 11, 1996	Jan 31, 1998	Secretary	Westroyd Mill House Wesley Street Ossett WF5 8EZ Wakefield West Yorkshire		British		Director	91930950001
GILBERG, Ian Michael Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear United Kingdom	Jun 29, 2010	Apr 30, 2011	Secretary	Viking Industrial Park NE32 3DT Jarrow Tedco Business Centre Tyne And Wear United Kingdom					152809020001
WILLIAMS, John Richard, Dr Beverley Terrace NE30 4NT North Shields 18 Tyne And Wear	Jan 31, 1998	Jun 29, 2010	Secretary	Beverley Terrace NE30 4NT North Shields 18 Tyne And Wear		British			109244100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 21, 1996	Jul 11, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMS, Sharon Suzanne Christine 8c Northumberland Terrace NE30 4BA North Shields Tyne & Wear	Jun 01, 1999	Oct 17, 2001	Director	8c Northumberland Terrace NE30 4BA North Shields Tyne & Wear		British	1965-2	Manager	64855350001
AVISS, Llewellyn Milton High Force House Beamish DH9 0RX Stanley County Durham	Mar 19, 1997	Apr 27, 1998	Director	High Force House Beamish DH9 0RX Stanley County Durham		British	1945-9	Personnel Director	74228220002
BACK, David John 52 Errington Road Ponteland NE20 9LB Newcastle Upon Tyne Northumberland	Jun 17, 1998	Nov 25, 1998	Director	52 Errington Road Ponteland NE20 9LB Newcastle Upon Tyne Northumberland		British	1951-10	Engineering Manager	59546610001
BELL, Brian Michael 71 Rosebery Crescent Jesmond NE2 1EX Newcastle Upon Tyne Tyne & Wear	May 18, 2005	Sep 13, 2007	Director	71 Rosebery Crescent Jesmond NE2 1EX Newcastle Upon Tyne Tyne & Wear		British	1963-8	Director	106080260002
BOWLES, George David Lawrence 6 Beacon Avenue TS21 3AA Sedgefield County Durham	Feb 12, 2003	Dec 08, 2004	Director	6 Beacon Avenue TS21 3AA Sedgefield County Durham	United Kingdom	British	1941-8	Chief Executive	75635710001
BROWN, Jeffrey Richard, Professor University Of Sunderland Langham Tower Ryhope Road SR2 7EE Sunderland Tyne& Wear	Mar 31, 2000	Aug 31, 2001	Director	University Of Sunderland Langham Tower Ryhope Road SR2 7EE Sunderland Tyne& Wear		British	1945-6	Deputy Vice Chancellor	34409570001
DAVIES, David Leonard 46 Low Coniscliffe DL2 2JY Darlington Durham	Feb 05, 1998	Dec 10, 2004	Director	46 Low Coniscliffe DL2 2JY Darlington Durham		British	1944-12	Personnel Director	56992850001
FAWCETT, Aubrey James 23 Renaissance Point NE30 1LA North Shields Tyne & Wear	Jan 12, 2005	Nov 17, 2006	Director	23 Renaissance Point NE30 1LA North Shields Tyne & Wear		British	1960-1	Local Government Officer	102679170001
FENTON, Thomas 9 Paddock Hill Ponteland NE20 9XL Newcastle Upon Tyne Tyne & Wear	Jul 11, 1996	Mar 31, 1998	Director	9 Paddock Hill Ponteland NE20 9XL Newcastle Upon Tyne Tyne & Wear		British	1933-8	Development Corporation Execut	64840010001
FORBES, Ross Alexander, Prof 8 Wallace Terrace NE40 3PL Ryton Tyne & Wear	Jun 19, 2002	Oct 24, 2006	Director	8 Wallace Terrace NE40 3PL Ryton Tyne & Wear	United Kingdom	British	1957-7	Hr Director	69228400001
FOSTER, John Edward Westroyd Mill House Wesley Street Ossett WF5 8EZ Wakefield West Yorkshire	Jul 11, 1996	Jan 31, 1998	Director	Westroyd Mill House Wesley Street Ossett WF5 8EZ Wakefield West Yorkshire	England	British	1948-12	Director	91930950001
GAWTHORPE, Stephen The Red House Fairmoor NE61 3JL Morpeth Northumberland	Apr 15, 1998	Oct 23, 2007	Director	The Red House Fairmoor NE61 3JL Morpeth Northumberland	United Kingdom	British	1949-5	Chartered Surveyor	65410070001
GIBB, William Moor Farm Station Road NE61 6ES Stannington Northumberland	Jan 12, 2005	Jun 29, 2010	Director	Moor Farm Station Road NE61 6ES Stannington Northumberland	United Kingdom	British	1958-9	Hr Director	102556950001
GRANT, Marjorie Olivia 7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear	Jul 12, 1996	Jun 01, 1999	Director	7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1946-8	Chief Executive	30861560001
HAMNETT, Andrew, Dr 11a Howard Terrace NE61 1HU Morpeth Northumberland	Jul 11, 1996	Mar 31, 2000	Director	11a Howard Terrace NE61 1HU Morpeth Northumberland	England	British	1947-11	University Pro Vice Chancellor	37871960001
HEWITT, Alan David 9 Loughbrow Park NE46 2QD Hexham Northumberland	May 18, 2005	Oct 31, 2007	Director	9 Loughbrow Park NE46 2QD Hexham Northumberland	England	British	1948-4	Naval Architect	25616040001
HOBBS, Brian, Proffessor Briar Hill House Danby YO21 2LZ Whitby North Yorkshire	Aug 31, 2001	Apr 13, 2004	Director	Briar Hill House Danby YO21 2LZ Whitby North Yorkshire		British	1946-10	Director	83352500001
ILEY, Ralph, Doctor 14 Southlands NE30 2QS Tynemouth Tyne And Wear	Jul 12, 1996	Jul 12, 2004	Director	14 Southlands NE30 2QS Tynemouth Tyne And Wear		British	1926-4	Company Executive	40293780001
KEMP, Walter Thomson 51 Linskill Terrace NE30 2EW North Shields Tyne & Wear	Sep 17, 2003	Jun 29, 2010	Director	51 Linskill Terrace NE30 2EW North Shields Tyne & Wear	United Kingdom	British	1950-3	Senior Workforce Development M	93079400001
KERRIGAN, Richard 28 Low Green DL5 4TR Newton Aycliffe County Durham	Jan 12, 2005	Feb 01, 2008	Director	28 Low Green DL5 4TR Newton Aycliffe County Durham		British	1956-6	General Manager	102557090001
LAWRENCE, Robert Alexander 16 Ashfield Grove NE26 1RT Whitley Bay Tyne & Wear	Jul 12, 1996	Nov 17, 2004	Director	16 Ashfield Grove NE26 1RT Whitley Bay Tyne & Wear	England	British	1950-4	Chief Executive	51731900002
MACKIE, Robin James Dermot 72 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne	May 18, 2005	Jun 29, 2010	Director	72 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne	United Kingdom	British	1959-9	Co Director	9502380001
MANSI, Safwat Adli 11 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear	Sep 15, 2004	Jun 29, 2010	Director	11 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne Tyne & Wear	England	British	1951-1	Associate Dean Enterprise	87956260001
MEEK, Marshall Coppers Hillside Road Rothbury NE65 7PT Morpeth Northumberland	Jul 12, 1996	Dec 31, 2002	Director	Coppers Hillside Road Rothbury NE65 7PT Morpeth Northumberland		British	1925-4	Retired Naval Architect	25616170002
MORANT, Martin John 8 St Marys Close Shincliffe DH1 2ND Durham	Feb 15, 1997	Nov 01, 2007	Director	8 St Marys Close Shincliffe DH1 2ND Durham		British	1930-2	Consultant	52067670001
ROBERTS, Christopher Anthony Sele House Watling Street NE45 5AQ Corbridge Northumberland	Feb 11, 1998	Sep 17, 2003	Director	Sele House Watling Street NE45 5AQ Corbridge Northumberland	United Kingdom	British	1950-10	Local Government Officer	57331210001
SLOCOMBE, Paul Alexander 27 Dartford Road Fulwell SR6 8HF Sunderland Tyne & Wear	Nov 15, 2000	Aug 31, 2001	Director	27 Dartford Road Fulwell SR6 8HF Sunderland Tyne & Wear		British	1962-10	Accountant	73419420001
SUTTON, Kenneth 50 Hazeldene Court NE30 4AD North Shields Tyne & Wear	Jun 01, 1999	Nov 06, 2000	Director	50 Hazeldene Court NE30 4AD North Shields Tyne & Wear		British	1951-1	European Advisor	67307030001
WRIGHT, David Alexander 19 Clifton Grove NE25 9UB Whitley Bay Tyne & Wear	Nov 15, 2000	Sep 24, 2004	Director	19 Clifton Grove NE25 9UB Whitley Bay Tyne & Wear		British	1954-12	Local Govt Executive	73419600001

View Detailed Information on Officers and People with Significant Control

Does NORTH OF ENGLAND MICROELECTRONICS INSTITUTE have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit account	Created On Mar 27, 2009 Delivered On Apr 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and the project account see image for full details.
	Persons Entitled Aquaculture Science Technology Enterprise Centre Limited
	Transactions Apr 11, 2009Registration of a charge (395)
Charge over deposit account	Created On Jul 31, 2008 Delivered On Aug 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sums together with all interest and other amounts accruing standing to the credit of the account (the deposit) see image for full details.
	Persons Entitled Microelectronics Centre Limited
	Transactions Aug 08, 2008Registration of a charge (395)
Charge over deposit account	Created On Mar 28, 2008 Delivered On Apr 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit and all the present and future rights, titles and benefit of the chargee whatsoever in the deposit and the project account see image for full details.
	Persons Entitled The Centre for Process Innovation Limited
	Transactions Apr 11, 2008Registration of a charge (395)
Legal charge	Created On Mar 31, 1998 Delivered On Apr 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 5 land lying on the osuth side of howdon road royal quays north shields tyne & wear t/n TY339252.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1998Registration of a charge (395) Mar 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 10, 1997 Delivered On Feb 21, 1997	Satisfied	Amount secured All monies due or to become due from the company and northern microdevelopments limited (the borrower) to the chargee pursuant to the loan agreement
	Short particulars All sums from time to time standing to the credit of the development account (as defined in the loan agreement) all sums from time to time standing to the credit of the interest payment account and all sums (including interest) from time to time standing to the credit of any other account of the chargor now or hereafter opened in the agents books all estates or interests in any freehold or leasehold property all right title interest and benefit in the purchase and development agreement (as defined) all book debts and other debts and the goodwill of the chargor by way of floating charge all the property assets including uncalled share capital. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1997Registration of a charge (395) May 15, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NORTH OF ENGLAND MICROELECTRONICS INSTITUTE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2012	Commencement of winding up
Nov 02, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	Oct 15, 2012
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Oct 15, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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